G E ASSET FINANCE & LEASING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/08/204 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/06/1917 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 18/05/1918 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 10/05/1910 May 2019 | SAIL ADDRESS CHANGED FROM: 33 CREECHURCH LANE LONDON EC3A 5EB ENGLAND |
| 28/03/1928 March 2019 | COMPANY NAME CHANGED D S FINANCE & LEASING LTD CERTIFICATE ISSUED ON 28/03/19 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 18/05/1818 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BETTS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/05/169 May 2016 | SAIL ADDRESS CHANGED FROM: C/O D S FINANCE & LEASING LTD BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD ENGLAND |
| 09/05/169 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDMUNDS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/05/158 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/05/148 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART WEBSTER |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR JAMES ANDREW, MARSHALL, EDMUNDS |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MATHEWS WEBSTER / 09/05/2012 |
| 14/05/1314 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BETTS / 05/03/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/07/123 July 2012 | SAIL ADDRESS CHANGED FROM: C/O MERCHANT HOUSE FINANCE LTD ALDERMARY HOUSE 10-15 QUEEN STREET LONDON EC4N 1TX |
| 03/07/123 July 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 02/07/122 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALDERMARY SECRETARIES LIMITED |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM ALDERMARY HOUSE 7TH FLOOR 10-15 QUEEN STREET LONDON EC4N 1TX |
| 05/03/125 March 2012 | SECRETARY APPOINTED MR JOHN LUTTERLOCH |
| 05/03/125 March 2012 | COMPANY NAME CHANGED MERCHANT HOUSE FINANCE LIMITED CERTIFICATE ISSUED ON 05/03/12 |
| 04/01/124 January 2012 | 01/09/11 STATEMENT OF CAPITAL GBP 179714 |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOLMES |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/06/1122 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER REDMOND |
| 13/05/1013 May 2010 | SAIL ADDRESS CREATED |
| 13/05/1013 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 12/05/1012 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDERMARY SECRETARIES LIMITED / 01/10/2009 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MATHEWS WEBSTER / 04/01/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER REDMOND / 01/10/2009 |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/06/092 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | DIRECTOR APPOINTED PHILIP JOHN BETTS |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 02/04/072 April 2007 | £ NC 1000/1000000 27/07/06 |
| 01/03/071 March 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 21/06/0621 June 2006 | SECRETARY RESIGNED |
| 21/06/0621 June 2006 | NEW SECRETARY APPOINTED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 5 PARKWAY ROMFORD ESSEX RM2 5NT |
| 01/06/061 June 2006 | COMPANY NAME CHANGED NEOSFINANCE LIMITED CERTIFICATE ISSUED ON 01/06/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 27/08/0427 August 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 17/05/0417 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 24/05/0324 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: NIGHTINGALE HOUSE 65 CURZON STREET LONDON W1J 8PE |
| 24/09/0224 September 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 09/05/029 May 2002 | COMPANY NAME CHANGED WINADAY LIMITED CERTIFICATE ISSUED ON 09/05/02 |
| 14/02/0214 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: C/O INDUSTRIAL INVESTMENT LTD NIGHTINGALE HOUSE 65 CURZON STREET LONDON W1J 8PE |
| 13/07/0113 July 2001 | REGISTERED OFFICE CHANGED ON 13/07/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 13/07/0113 July 2001 | DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | SECRETARY RESIGNED |
| 08/05/018 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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